Regulations last checked for updates: May 04, 2025

Title 12 - Banks and Banking last revised: Apr 15, 2025
All TitlesTitle 12Chapter VIIPart 717Subpart JAppendix Appendix J - Appendix J to Part 717—Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation
Collapse to view onlyAppendix Appendix J - Appendix J to Part 717—Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation
Table of Contents

authority: 12 U.S.C. 1766(a), 1789; 15 U.S.C. 1681m(e)
source: 69 FR 69273, Nov. 29, 2004, unless otherwise noted.
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